Rizwan Maknojiya Overview
Rizwan Rahim Maknojiya has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in April of 2021. Five of the companies are still active while the remaining three are now listed as inactive.
Background Report for Rizwan Rahim Maknojiya
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Companies for Rizwan Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diamond United Investments LLC |
Active
|
2016 |
7
|
Director
|
71 Hill Retail LLC |
Active
|
2017 |
4
|
Director
|
Slumar Properties, LLC |
Active
|
2017 |
3
|
Managing M
|
Riz Business Inc. |
Active
|
2011 |
2
|
Director
|
Imu & Reshu Business, Inc. |
Active
|
2008 |
2
|
Director
|
United Walden Investments, LLC |
Inactive
|
2014 |
1
|
President
|
Capricorn Enterprise, LLC |
Inactive
|
2013 |
1
|
Manager
|
Diamond Sm 21 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Connections for Rizwan Maknojiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rizwan has nine known connections and has the most companies in common with Rahim Maknojiya.
4
Rahim S. Maknojiya has the following companies in common with Rizwan Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Active
|
2011 |
2
|
Director
|
I------------------------. |
Active
|
2008 |
2
|
President
|
S--------------------C |
Inactive
|
2017 |
3
|
President
|
7----------------C |
Inactive
|
2017 |
4
|
Managing Member
|
2
Firdos H. Prasla has the following companies in common with Rizwan Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Active
|
2017 |
3
|
Managing M
|
7----------------C |
Active
|
2017 |
4
|
Director
|
1
Firdous K. Ali has the following companies in common with Rizwan Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Imran K. Ali has the following companies in common with Rizwan Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Kamran Ali has the following companies in common with Rizwan Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Tanvir Ali has the following companies in common with Rizwan Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Ahmed A. Hasora has the following companies in common with Rizwan Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Shakeel N. Maredia has the following companies in common with Rizwan Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2016 |
7
|
Director
|
1
Riyaz Rahim Maknojia has the following companies in common with Rizwan Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7----------------C |
Inactive
|
2017 |
4
|
Managing Member
|
Known Addresses for Rizwan Maknojiya
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Source

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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3
Known Addresses
These addresses are known to be associated with Rizwan Maknojiya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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